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BKN New Media Limited

BKN New Media Limited is a dissolved company incorporated on 13 July 2000 with the registered office located in London, Greater London. BKN New Media Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 18 July 2018 (7 years ago)
Was 18 years old at the time of dissolution
Company No
04036213
Private limited company
Age
25 years
Incorporated 13 July 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chairman BKN • American • Lives in United States • Born in Oct 1954
Director • Managing Director • New Zealander • Lives in England • Born in Jul 1973
Secretary • Cfo • Canadian • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Drink Organic Ltd
Wayne Thomas Mowat is a mutual person.
Active
Hemisphere Consultancy Limited
Nicola Shirley Andrews is a mutual person.
Active
73 Southfield Road Limited
Nicola Shirley Andrews is a mutual person.
Active
73 Kainga Limited
Nicola Shirley Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
30 Sep 2009
For period 30 Sep30 Sep 2009
Traded for 12 months
Cash in Bank
£142
Decreased by £33.87K (-100%)
Turnover
£5.02M
Increased by £1.57M (+46%)
Employees
15
Decreased by 2 (-12%)
Total Assets
£7.78M
Increased by £5.72M (+278%)
Total Liabilities
-£1.47M
Decreased by £3.05M (-67%)
Net Assets
£6.31M
Increased by £8.77M (-357%)
Debt Ratio (%)
19%
Decreased by 200.53% (-91%)
Latest Activity
Insolvency Filed
8 Years Ago on 17 Feb 2017
Insolvency Filed
9 Years Ago on 29 Mar 2016
Insolvency Filed
9 Years Ago on 29 Mar 2016
Insolvency Filed
9 Years Ago on 29 Mar 2016
Insolvency Filed
9 Years Ago on 29 Mar 2016
Insolvency Court Order
10 Years Ago on 9 Jun 2015
Court Order to Wind Up
10 Years Ago on 9 Jun 2015
Liquidator Appointed
11 Years Ago on 16 Dec 2013
Insolvency Court Order
11 Years Ago on 16 Dec 2013
Court Order to Wind Up
11 Years Ago on 16 Dec 2013
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Documents
Submitted on 18 Jul 2018
Notice of final account prior to dissolution
Submitted on 18 Apr 2018
Insolvency filing
Submitted on 17 Feb 2017
Insolvency filing
Submitted on 29 Mar 2016
Insolvency filing
Submitted on 29 Mar 2016
Insolvency filing
Submitted on 29 Mar 2016
Insolvency filing
Submitted on 29 Mar 2016
Order of court to wind up
Submitted on 9 Jun 2015
Insolvency court order
Submitted on 9 Jun 2015
Order of court to wind up
Submitted on 16 Dec 2013
Repayment History
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